23-27 September, 2018 Dubai, UAE
M Hotel Downtown by Millennium, Dubai
HLTI™ is pleased to invite you to the most innovative and practical training program designed for aspiring Financial Crime/Fraud Professionals. All topics include discussion, assessments, facilitated break-out and group work in order to ensure that you get the most from this practical training program.
The program highlights Best practice in the Fraud Prevention, Corruption and Money Laundering, Practical application of FATF and Sanctions, International Anti-money laundering (AML) standards, Measures to combat the financing of terrorism.
Benefits of attending
- Understanding global best practice in the prevention of fraud, corruption and money laundering
- Practical guidance on anti-financial crime controls
- Reviewing latest legislation
- Examples of successful fraud prevention, detection and recovery
- Learning the requirements of regulators globally
- Implementing crucial internal controls, systems and documentation
- Preventing and detecting market abuse and anti-competitive practices in your organisation
- Practical application of FATF and sanctions
- Detect red flags of fraud
- How to combat financing of terrorism
- Identify corruption practices and how prevent them
- Update on Bribery and applicable Laws
Why to choose this program?
- Get a globally recognized designation
- Learn how to Implement Crucial Internal Controls, Systems and Documentation
- Detect Red Flags of Fraud
- Practical guidance on Anti-Financial Crime Controls
- High network opportunities
The course was great, I have found the case studies most thrilling and obviously that’s a product of a qualitative faculty. Well Done HLTI, I learned a lot.
My training with HLTI was an eye opener and I’m certain I would love a more productive workforce and a happy one.
Since my first training course, I have noticed that the HLTI constantly keeps doing things really more professionally. I really appreciate.
HLTI trainings are of high quality. This training will increase my efficiency at work.
I Will be agent for the HLTI because I have come to love their programme and the trainings. Therefore, I recommend to everyone to participate such programme for more proficiency.